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Chainalysis has generated 14,300 investigative leads after tracing 29,120 cryptocurrency addresses and digital identifiers linked to more than 100 child sexual abuse material platf...
Chainalysis is challenging ICE’s $94.7 million sole-source award to TRM Labs, with oral arguments scheduled for Sept. 2 in federal court.
Operation Lighthouse generated 14,300 investigative leads across 11 crypto exchanges and payment services and flagged over 7,700 suspect accounts.Blockchain analytics firm Chainaly...
Chainalysis alleges ICE improperly awarded a $94.7 million blockchain analytics contract to TRM Labs ahead of a Sept. 2 hearing.
Operation Lighthouse investigated 29,120 cryptocurrency addresses and digital identifiers while generating 14,300 investigative leads. The Chainalysis-led sprint also surfaced more...
Ezra Reguerra / Cointelegraph: Chainalysis sues the US government over ICE's $94.6M contract to buy forensic software and services from its competitor TRM Labs, calling the deal “a...
A $94.66 million ICE contract has triggered a courtroom fight between blockchain analytics rivals Chainalysis and TRM Labs.
The sealed complaint leaves Chainalysis’ specific objections and requested remedy undisclosed as briefing continues.
Chainalysis has warned that cryptocurrency crime has increasingly extended into kidnappings, home invasions and other violent incidents as criminals pursue holders who can transfer...
The blockchain analytics firm said just 14% of the onchain activity it identified is covered by the OECD’s international crypto tax-reporting framework. Potentially taxable onchain...
Researchers from China’s national police academy have developed an AI framework that can detect illicit cryptocurrency transactions with nearly 90 per cent overall accuracy, accord...
Chainalysis estimates France generated $9.4 billion in taxable crypto activity in 2025, while just 24,000 French taxpayers declared €368 million (approx. $427 million) in gains for...
Chainalysis has sued the U.S. government over a $94.7 million contract awarded to rival blockchain analytics firm TRM Labs, escalating a major battle between two of the crypto indu...
Chainalysis estimates France had $9.4 billion in potentially taxable crypto activity as DAC8 reporting expands in 2027.
Chainalysis has estimated that potentially taxable onchain crypto activity exceeded $457 billion worldwide in 2025, while transactions within the practical reach of international r...
Crypto forensics company AMLBot launched an AI-enabled tool allowing users with no specialist knowledge to trace their digital assets, even after they are stolen.Crypto forensics a...
The lawsuit could reshape federal procurement practices, ensuring more competitive bidding and impacting future blockchain analytics contracts. The post Chainalysis sues US governm...
The FBI traced Bitcoin payments linking two Florida brothers to an alleged darknet opioid network associated with 12 overdoses.
The post Chainlink Price Eyes Breakout as Smart Money Quietly Accumulates LINK appeared first on Coinpedia Fintech News Chainlink (LINK) is quietly regaining momentum as a combinat...
How exchanges, fintech companies, and Web3 platforms turn blockchain activity into actionable compliance workflows.Continue reading on Medium »
When Russian investigators detained IT specialist Yuri Belenkiy in September 2025, Binance had been formally out of Russia for almost two years. Its customer records, however, were...
The cryptocurrency industry is growing rapidly, but security and compliance have become more important than ever.Continue reading on Medium »
There is a useful difference between a noisy headline and a story that actually changes the market’s understanding of a sector. Chainlink CCIP Integrates U.S. Macroeconomic Data On...
Police ask cybercrime agency to analyse data and decode records into simpler format, sources say
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